General information

Name:

Bookedit.com Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 11148154

Incorporation date: 2018-01-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bookedit.com Limited 's been in this business for six years. Registered under the number 11148154 in 2018, it is located at 116 Duke Street, Liverpool L1 5JW. The firm's SIC code is 79110 - Travel agency activities. 30th December 2022 is the last time when the accounts were reported.

As the data suggests, this specific company was started in January 2018 and has so far been run by four directors, and out this collection of individuals three (Laura W., Ross T. and Maxwell W.) are still in the management.

The companies that control this firm are: Qualitas Private Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 07011833.

Financial data based on annual reports

Company staff

Laura W.

Role: Director

Appointed: 01 October 2019

Latest update: 30 March 2024

Ross T.

Role: Director

Appointed: 16 January 2018

Latest update: 30 March 2024

Maxwell W.

Role: Director

Appointed: 15 January 2018

Latest update: 30 March 2024

People with significant control

Qualitas Private Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07011833
Notified on 31 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ross T.
Notified on 16 January 2018
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard F.
Notified on 16 January 2018
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maxwell W.
Notified on 15 January 2018
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 30, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
6
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